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Home > England & Wales Companies > WATERTON PARK MANAGEMENT COMPANY LIMITED
Company Information for

WATERTON PARK MANAGEMENT COMPANY LIMITED

NUMBER ONE, WATERTON PARK, BRIDGEND, MID GLAMORGAN, CF31 3PH,
Company Registration Number
03853902
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Waterton Park Management Company Ltd
WATERTON PARK MANAGEMENT COMPANY LIMITED was founded on 1999-10-06 and has its registered office in Bridgend. The organisation's status is listed as "Active - Proposal to Strike off". Waterton Park Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WATERTON PARK MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
NUMBER ONE
WATERTON PARK
BRIDGEND
MID GLAMORGAN
CF31 3PH
Other companies in CF31
 
Filing Information
Company Number 03853902
Company ID Number 03853902
Date formed 1999-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-06 17:08:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WATERTON PARK MANAGEMENT COMPANY LIMITED
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Company Officers of WATERTON PARK MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JEHU SIMON PAUL
 Company Secretary 2005-08-17
MARC RENE JEHU
 Director 2006-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
EDDIE ROY MASON
 Company Secretary 2000-11-22 2005-06-16
DAVID ROBINSON
 Director 2000-11-22 2005-06-16
DAVID GAFFNEY
 Director 2005-01-28 2005-03-15
IAN TRYE TOWNSEND
 Director 2000-11-22 2005-01-28
FILBUK (SECRETARIES) LIMITED
 Company Secretary 1999-10-06 2000-11-22
FILBUK NOMINEES LIMITED
 Director 1999-10-06 2000-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARC RENE JEHU KINLOCH COURT INVESTMENTS LIMITED Director 2016-06-16 CURRENT 2008-01-10 Active
MARC RENE JEHU COGAN HILL LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active - Proposal to Strike off
MARC RENE JEHU ANTWERP DEVELOPMENTS LIMITED Director 2011-09-21 CURRENT 2011-09-21 Liquidation
MARC RENE JEHU JEHU (LANGSTONE) LIMITED Director 2011-06-22 CURRENT 2011-06-22 Active
MARC RENE JEHU JEHU ENERGY SOLUTIONS LIMITED Director 2011-06-03 CURRENT 2011-06-03 Active
MARC RENE JEHU REDI 200 LIMITED Director 2011-01-27 CURRENT 2010-07-12 Active - Proposal to Strike off
MARC RENE JEHU JEHU GROUP LIMITED Director 2008-11-20 CURRENT 2008-11-20 In Administration
MARC RENE JEHU JEHU CIVILS LIMITED Director 2008-02-01 CURRENT 2007-11-27 Liquidation
MARC RENE JEHU WATERSTONE ESTATES (WAUNCEIRCH) LIMITED Director 2007-10-17 CURRENT 2007-05-30 Dissolved 2017-07-04
MARC RENE JEHU WATERSTONE HOMES (CROSS HANDS) LIMITED Director 2005-03-24 CURRENT 2005-03-24 Active - Proposal to Strike off
MARC RENE JEHU WATERSTONE ESTATES LIMITED Director 2004-01-14 CURRENT 2003-10-30 Liquidation
MARC RENE JEHU WATERSTONE HOMES LIMITED Director 2001-04-05 CURRENT 2001-03-12 In Administration
MARC RENE JEHU JEHU PROJECT SERVICES LIMITED Director 1995-03-14 CURRENT 1995-03-14 In Administration

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH UPDATES
2019-07-10AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2019-03-22SH0112/03/19 STATEMENT OF CAPITAL GBP 200
2018-11-26SH10Particulars of variation of rights attached to shares
2018-11-26SH08Change of share class name or designation
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES
2018-09-26SH08Change of share class name or designation
2018-09-26SH10Particulars of variation of rights attached to shares
2018-09-26SH0123/02/04 STATEMENT OF CAPITAL GBP 67
2018-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 67
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-11-29LATEST SOC29/11/15 STATEMENT OF CAPITAL;GBP 67
2015-11-29AR0106/10/15 FULL LIST
2015-11-29AR0106/10/15 FULL LIST
2015-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/15 FROM Number One Waterton Park Bridgend CF31 3BF
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 67
2014-11-04AR0106/10/14 ANNUAL RETURN FULL LIST
2014-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 67
2013-11-05AR0106/10/13 ANNUAL RETURN FULL LIST
2013-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-10-11AR0106/10/12 ANNUAL RETURN FULL LIST
2012-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-10-19AR0106/10/11 FULL LIST
2011-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-11-18AR0106/10/10 FULL LIST
2010-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-11-24AR0106/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RENE JEHU / 21/10/2009
2009-02-13363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2007-11-14363sRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-11-14363sRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2007-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-07-25287REGISTERED OFFICE CHANGED ON 25/07/06 FROM: ANTWERP HOUSE WESTERN AVENUE BRIDGEND IND ESTATE BRIDGEND MID GLAMORGAN CF31 3RT
2006-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-03-07288aNEW DIRECTOR APPOINTED
2005-12-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-12-28363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-10-20287REGISTERED OFFICE CHANGED ON 20/10/05 FROM: C/O EVERSHEDS 1 CALLAGHAN SQUARE CARDIFF CF10 5BT
2005-10-03288aNEW SECRETARY APPOINTED
2005-07-13288bSECRETARY RESIGNED
2005-07-13288bDIRECTOR RESIGNED
2005-06-28AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-03-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-02-14288aNEW DIRECTOR APPOINTED
2005-02-05288bDIRECTOR RESIGNED
2004-10-22287REGISTERED OFFICE CHANGED ON 22/10/04 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF SOUTH GLAMORGAN CF24 0EE
2004-10-22363(288)SECRETARY'S PARTICULARS CHANGED
2004-10-22363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-06-29AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-02-10363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-05-23AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-08-12AUDAUDITOR'S RESIGNATION
2002-06-06AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-11-05363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-01-25123NC INC ALREADY ADJUSTED 22/11/00
2001-01-25WRES12VARYING SHARE RIGHTS AND NAMES 22/11/00
2001-01-25WRES01ADOPT MEM AND ARTS 22/11/00
2000-12-18288aNEW DIRECTOR APPOINTED
2000-12-18288aNEW SECRETARY APPOINTED
2000-12-18225ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/08/00
2000-12-18288aNEW DIRECTOR APPOINTED
2000-12-07MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-12-05CERTNMCOMPANY NAME CHANGED FILBUK 595 LIMITED CERTIFICATE ISSUED ON 06/12/00
2000-12-04288bSECRETARY RESIGNED
2000-12-04288bDIRECTOR RESIGNED
2000-12-0488(2)RAD 22/11/00--------- £ SI 59@1=59 £ IC 2/61
2000-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-11-15363sRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
1999-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to WATERTON PARK MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WATERTON PARK MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WATERTON PARK MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WATERTON PARK MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WATERTON PARK MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WATERTON PARK MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of WATERTON PARK MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WATERTON PARK MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as WATERTON PARK MANAGEMENT COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where WATERTON PARK MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WATERTON PARK MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WATERTON PARK MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CF31 3PH